Company Information

CIN
Status
Date of Incorporation
13 September 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
111,110
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pulin Harshad Shroff
Pulin Harshad Shroff
Director
over 1 year ago
Ajeetav Nayak
Ajeetav Nayak
Director
almost 10 years ago
Amisha Pulin Shroff
Amisha Pulin Shroff
Director
over 11 years ago

Charges

2 Crore
09 February 2018
Nkgsb Co.op. Bank Ltd.
70 Lak
02 November 2022
Icici Bank Limited
2 Crore
02 November 2022
Others
0
09 February 2018
Others
0
02 November 2022
Others
0
09 February 2018
Others
0
02 November 2022
Others
0
09 February 2018
Others
0

Documents

Form DPT-3-18092020-signed
Form MGT-7-17032020_signed
Form AOC-4-17032020_signed
List of share holders, debenture holders;-14032020
Directors report as per section 134(3)-14032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032020
Form DPT-3-30062019
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
List of share holders, debenture holders;-24012019
Form MGT-7-29012019_signed
Form AOC-4-29012019_signed
Instrument(s) of creation or modification of charge;-07032018
Form CHG-1-07032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180307
Form INC-22-07022018_signed
Optional Attachment-(1)-07022018
Copy of board resolution authorizing giving of notice-07022018
Copies of the utility bills as mentioned above (not older than two months)-07022018
Optional Attachment-(2)-07022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022018
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed